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Sole trader dossier

DANIEL LEON FALEDAM

FRANCE · SOLE TRADER · INCORPORATED 1995-10-03
KYBE ID: FR-402864938 · 402864938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LEON FALEDAM

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Registration402864938

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Statusdissolved

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Incorporated1995-10-03

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Dissolved2021-03-02

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Registered address48 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGECOMdissolved B&B GLOBE CARAIBESdissolved DELTA BRAVOdissolved DEVELOPPEMENT INFORMATIQUE GUYANEdissolved E-SPIICdissolved FERMETURES DE GALMOTdissolved FORMATECH SARLdissolved FRANCOIS HENRI CHARLESdissolved GUALBERT JEAN-MARIE NEMOUTHEdissolved GUYANE POLYESTERdissolved GYMNOKIDIdissolved JORGE LUIZ SOUZA DE ALMEIDAdissolved LEONCE LUCILE MATHIEUdissolved MAHURY ENERGIEdissolved MAXCONE DUPREdissolved MONT LUCASdissolved N. CONSULTANTdissolved PAMELA BIJOUTERIEdissolved ROBERT EDGARD JOSEPHdissolved SCCV CLOS D'ANGELEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-03-02Dissolved / struck off